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2023-0106
| 1. | Closed Session Calendar Item | The Board of Supervisors, the Board of Directors of the Water Agency, the Board of Commissioners of the Community Development Commission, and the Board of Directors of the Agricultural Preservations And Open Space District will consider the following in closed session: Conference with Labor Negotiators: Agency Negotiators: Janell Crane and Jeremia Mills, County of Sonoma, and Rick Bolanos, Liebert Cassidy Whitmore. Employee Organizations: All. Unrepresented employees: All, including retired employees. (Government Code Section §54957.6.) | | |
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2022-1396
| 2. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Michelle Saxton et.al. v. County of Sonoma, USDC - Northern District of California, case no. 3:21-cv-09499-SI (Government Code Section 54956.9(d)(1).) | | |
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2022-1450
| 3. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Real Property Negotiator - Portions of Union Pacific Rail Road Right of Way along 8th Street East in Sonoma. Agency negotiator: Bert Whitaker, Director of Regional Parks . Negotiating parties Union Pacific Railroad. Under Negotiation: Terms and conditions of the proposed acquisition of certain Union Pacific Railroad right of way. (Government Code Section 54956.8.) | | |
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2023-0116
| 3A. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Significant Exposure to Litigation - Goodfellow-Teichert-Odin A JV v. California Department of Resources Recycling and Recovery, Sacramento County Superior Court Case No. 34-2022-00318303. (Government Code Section 54956.9(d)(2).) | | |
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2023-0133
| 3B. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Katrina McGinnis v. County of Sonoma, USDC - Northern District of California, Case No. 3:22-cv-06632-AGT (Government Code Section 54956.9(d)(1).) | | |
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2023-0137
| 3C. | Closed Session Calendar Item | The Board of Supervisors will consider the following in closed session: Conference with Legal Counsel - Existing Litigation - Sonoma Community Advocates for a Liveable Environment (SCALE) and Sonoma County Tomorrow v. County of Sonoma; Sonoma County Superior Court Case No. TBD (Govt. Code Sec. 54956.9(d)(1)). | | |
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2022-1390
| 4. | Consent Calendar Item | Approve the Minutes of the meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022. Approve the Minutes of the Sonoma Valley County Sanitation District meetings January 4, 10, 11, 12, 13, 19 and 25, 2022, February 1 and 8, 2022, March 1, 15, and 22, 2022. | Approved as recommended | Pass |
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2023-0097
| 5. | Consent Calendar Item | Approve the Minutes of the Meeting March 2, 2022 | Approved as recommended | Pass |
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2023-0099
| 6. | Consent Calendar Item | Approve the Minutes of the meeting March 18, 2022 | Approved as recommended | Pass |
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2023-0063
| 7. | Consent Calendar Item | Disbursement of Fiscal Year 22-23 Second District Community Investment Fund Grant Awards | Approved as recommended | Pass |
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2023-0023
| 8. | Consent Calendar Item | Amendments to Legal Services Agreements for On Call Land Use Counsel | Approved as recommended | Pass |
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2022-1413
| 9. | Consent Calendar Item | Funding for the Casa Roseland Affordable Housing Project and the Tierra de Rosas Mixed-Use Development in the Roseland Area of Santa Rosa | Approved as recommended | Pass |
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2023-0038
| 10. | Consent Calendar Item | California Governor’s Office of Emergency Services County Victim Services Program | Approved as recommended | Pass |
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2022-0078
| 11. | Consent Calendar Item | Tulare County Office of Education Agreement | Approved as recommended | Pass |
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2022-1462
| 12. | Consent Calendar Item | Contract Approval for Ernst & Young, LLP - Integrated Justice System Technology Consulting Services | Approved as recommended | Pass |
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2022-1434
| 12A. | Consent Calendar Item | Coastal Conservancy grant for Climate Adaptation Center study at the former Sonoma Developmental Center. | Approved as recommended | Pass |
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2022-1466
| 13. | Consent Calendar Item | On Call Construction Management Services 2022 for Public Infrastructure Improvement Projects | Approved as recommended | Pass |
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2022-1467
| 14. | Consent Calendar Item | Sonoma County Transit - Purchase of Ten Replacement Buses | Approved as recommended | Pass |
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2023-0005
| 15. | Consent Calendar Item | Charles M. Schulz - Sonoma County Airport Terminal Area Redevelopment Project Cost and Contingency Increase. | Approved as recommended | Pass |
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2022-1463
| 16. | Consent Calendar Item | Post-Wildfire Research on Russian River Water Quality | Approved as recommended | Pass |
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2023-0004
| 17. | Consent Calendar Item | Sonoma Water Allocation Change Requests | Approved as recommended | Pass |
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2023-0027
| 18. | Consent Calendar Item | Sonoma Valley County Sanitation District Treatment Plant Seismic Retrofit of Secondary Clarifiers - Contract Award | Approved as recommended | Pass |
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2022-1464
| 19. | Consent Calendar Item | 2021 Update to Sonoma Valley County Sanitation District Local Hazard Mitigation Plan | Approved as recommended | Pass |
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2023-0012
| 20. | Regular Calendar Item | Permit Sonoma Management Review | Information only | Pass |
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2022-1142
| 21. | Regular Calendar Item | Homelessness Regional Efforts including Strategic Plan, Funding, and Contract Services | Approved as recommended | Pass |
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2023-0025
| 22. | Regular Calendar Item | Informational presentation from Golden State Connect Authority | Information only | |
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2022-1064
| 23. | Regular Calendar Item | New County Government Center - Endorsement of Potential Project Options for Further Analysis, Planning, and Development Consideration | Approved as recommended | Pass |
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2023-0104
| 23A. | Regular Calendar Item | Community Disaster Immediate Needs Fund | Approved as amended | Pass |
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2022-1067
| 24. | Regular Calendar Item | Permit and Resource Management Department: Review and possible action on the following:
Acts and Determinations of Administrative Certificate of Compliance
Acts and Determinations of Airport Land Use Commission
Acts and Determinations of Design Review Committee
Acts and Determinations of Environmental Review Committee
Acts and Determinations of Landmarks Commission
Acts and Determinations of Planning Commission/Board of Zoning Adjustments
Acts and Determinations of Project Review and Advisory Committee
Administrative Determinations of the Director of Permit and Resource Management
(All materials related to these actions and determinations can be reviewed at:
| Approved as recommended | Pass |
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